Ltd Facts The UK company register, as filed

Register entry · No. 08307724

FIFTY FOUR FOUR LIMITED

Active Private Limited Company Incorporated 26 Nov 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FIFTY FOUR FOUR LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Harvey Noel Evans-Pollard Director 1 Jan 2016 — October 1974 British · United Kingdom
Gary Wright Director 31 Jul 2017 — February 1959 British · Monaco
Holly Bottau Director 13 Mar 2020 — May 1980 British · France

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Nicholas Keith Birkett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Nov 2016 — May 1975 British · Monaco
Mr Gary Wright Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Dec 2019 — February 1959 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIFTY FOUR FOUR LIMITED still trading?

The register shows FIFTY FOUR FOUR LIMITED as active.

What does FIFTY FOUR FOUR LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was FIFTY FOUR FOUR LIMITED set up?

It was incorporated on 26 November 2012.

When are FIFTY FOUR FOUR LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIFTY FOUR FOUR LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs FIFTY FOUR FOUR LIMITED?

FIFTY FOUR FOUR LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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